KYC (Know Your Customer) is the process businesses use to identify and verify customers, understand their risk, and support safe customer onboarding and AML requirements. A typical KYC process includes customer identification, identity verification, customer due diligence, AML screening, risk assessment, and ongoing monitoring.
What Is KYC? A Complete Guide to Know Your Customer (KYC) Read More »
We are excited to announce the global launch of FinchScan, marking a major expansion of our regulatory footprint and geographic reach. Our powerful platform now supports global data-protection requirements across key markets, including the European Union’s GDPR, India’s DPDPA, and applicable PDPL requirements across Gulf markets.
FinchSCAN Goes Global with Expanded KYC Coverage and Global AML Screening Read More »
A secure onboarding journey begins with one simple question: is this person really who they claim to be, and are they actually present right now? Answering that question in real time without slowing down the customer is the job of a liveness check, and it has quickly become one of the most important layers in modern KYC (Know Your Customer) onboarding.
Liveness Checks in KYC Onboarding: How FinchSCAN Stops Spoofing Before It Starts Read More »
Adherence to global sanctions requirements is a fundamental component of robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) frameworks. According to the World Bank, corruption costs the global economy an estimated $3.6 trillion annually, while United Nations reports show that up to 5% of global GDP…
The Role of PEP Screening in AML Compliance Read More »
If you think AML screening is only for big institutions, think again. Small businesses are just as vulnerable and often an easier target for financial crime. In the UAE, Small and Medium-sized Enterprises (SMEs) make up 94% of all companies, contributing significantly to the nation’s GDP…
Why AML Compliance Is More Challenging for Small Businesses – and How FinchSCAN Can Help Read More »
Designated non-financial businesses and professions (DNFBPs) in the UAE play a critical role in safeguarding the integrity of the financial ecosystem. Although they are not classified as financial institutions, they face high exposure to money laundering…
Why Enhanced Due Diligence (EDD) is Critical and How to Choose the Right AML Solution Read More »
Auditors and accountants in the UAE play a critical role in maintaining financial transparency, but this also makes them vulnerable to money laundering (ML) and terrorism financing (TF) risks. Given the nature of their work, compliance with AML/CFT obligations…
AML/CFT Compliance Requirements for Auditors and Accountants in the UAE Read More »
In the realm of AML (Anti-Money Laundering), compliance for sanctions screening and PEP (Politically Exposed Person) screening are critical steps in the operational procedure, intended to protect financial institutions and businesses…
Sanctions Screening vs. PEP Screening: What is the Difference? Read More »
Designated Non-Financial Businesses and Professions (DNFBPs) are recently regulated and struggle with understanding evolving AML compliance requirements, mitigating risks and finding a cost-effective AML compliance solution for their…
Webinar on The AML Compliance Challenges for DNFBPs Read More »
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